October 14, 2014 at 6:30 PM - Regular Meeting

I. PLEDGE OF ALLEGIANCE (6:30 p.m. - Board Room)

II. 2014-2015 BUDGET

II.A. Public Hearing

III. ROUTINE BUSINESS (7:00 p.m. - Board Room)

III.A. Sign In to BoardBook

III.B. Call to Order by President

III.C. Roll by Secretary

III.D. Action on Minutes of September 9, 2014, Regular Meeting and September 23, 2014, Special Meeting

IV. COMMUNICATIONS

IV.A. Copies Received

V. STUDENT LEARNING SHOWCASE

V.A. Members of the Franklin Academy will give a short recap of their first all-school summer offering.

VI. PUBLIC INPUT

VII. COMMITTEE REPORTS

VII.A. Finance & Budget Committee: Karen Rohrer, Chairperson

VII.A.1. Report on September 23, 2014, Meeting

VII.B. Buildings and Grounds Committee: Dave Longmeyer, Chairperson

VII.B.1. Report on October 8, 2014, Meeting

VII.C. Personnel Committee: Dave Nickels, Chairperson

VII.C.1. Report on October 9, 2014, Meeting

VII.D. Curriculum Committee: Keith Shaw, Chairperson

VII.D.1. Report on October 14, 2014, Meeting

VIII. REPORT OF THE SUPERINTENDENT

VIII.A. Payment of Vouchers

VIII.B. Monthly Financial Report

VIII.C. Third Friday Enrollment

VIII.D. Personnel Report

VIII.E. Designate Equity/Title IX Coordinator

VIII.F. 2014 Summer School Report

VIII.G. Stangel PTO Donation

VIII.H. Determination of Open Enrollment

VIII.I. District Activity Update

IX. UNFINISHED BUSINESS

IX.A. First Read of Policies

IX.A.1. * 7217 Weapons

IX.A.2. * 8420 Emergency Preparedness

IX.A.3. * 8405 Environmental Health and Safety Programs

IX.A.4. 7440 Facility Security

IX.A.5. 9150 School Visitors

IX.B. Second Read of Policies

IX.B.1. By-Laws:

IX.B.1.a. 0130 Functions

IX.B.1.b. 0131.1 Bylaws and Policies

IX.B.1.c. 0132 Executive

IX.B.1.d. 0132.1 Selection of Superintendent

IX.B.1.e. 0132.2 Administrative Guidelines

IX.B.1.f. 0133 Judicial

IX.B.1.g. 0140 Membership

IX.B.1.h. 0141 Number

IX.B.1.i. 0142 Election/Appointment

IX.B.1.j. 0142.1 Electoral Process, Declaration of Candidacy, Declaration of Non-Candidacy

IX.B.1.k. 0142.2 Qualifications

IX.B.1.l. 0142.3 Term

IX.B.1.m. 0142.4 Oath

IX.B.1.n. 0142.5 Vacancies, Filling a Board Vacancy

IX.B.1.o. 0142.6 Recall

IX.B.1.p. 0142.7 Orientation

IX.B.1.q. 0143 Authority

IX.B.1.r. 0143.1 Public Expression of Board Members

IX.B.1.s. 0144 Operations

IX.B.1.t. 0144.1 Compensation

IX.B.1.u. 0144.2 Board Member Ethics

IX.B.1.v. 0144.3 Conflict of Interest

IX.B.1.w. 0144.4 Indemnification

IX.B.1.x. 0145 Sexual and Other Forms of Harassment

IX.B.1.y. 0150 Organization

IX.B.1.z. 0151.1 Annual Board Reorganization Meeting

IX.B.1.aa. 0152 Officers

IX.B.1.ab. 0160 Meetings

IX.B.1.ac. 0161 Parliamentary Authority

IX.B.1.ad. 0162 Quorum

IX.B.1.ae. 0163 Presiding Officer

IX.B.1.af. 0164 Call

IX.B.1.ag. 0164.1 Regular Meetings

IX.B.1.ah. 0164.2 Special Meetings

IX.B.1.ai. 0165 Notice

IX.B.1.aj. 0165.1 Regular Meetings

IX.B.1.ak. 0165.2 Change of Regular Meetings

IX.B.1.al. 0165.3 Special Meetings

IX.B.1.am. 0167 Conduct

IX.B.1.an. 0167.1 Voting

IX.B.1.ao. 0167.2 Closed Session

IX.B.1.ap. 0167.3 Public Participation at Board Meetings

IX.B.1.aq. 0167.5 Use of Electronic Mail

IX.B.1.ar. 0167.6 E-mail - Public Records

IX.B.1.as. 0167.7 Use of Personal Communication Devices

IX.B.1.at. 0168 Minutes

IX.B.1.au. 0168.1 Open Meeting

IX.C. Vote on 2014-2015 Budget

X. NEW BUSINESS

X.A. Information Regarding Setting the Final Tax Levy

X.B. DC History Club Trip (Washington Junior High School) to Washington D.C.

X.C. Music Department Trip to Chicago, IL

X.D. DC Trip Proposal Wilson Jr. High

X.E. Course Proposals

X.E.1. Exploring Technology Education

X.E.2. Advanced Woodworking & Building Trades

X.E.3. Software Essentials

X.E.4. Principles of Engineering

X.E.5. Computer Integrated Manufacturing Course Proposals

XI. COMMITTEE REFERRALS

XII. CLOSED SESSION

XII.A. The Board of Education will vote to convene in closed session for the purpose of considering the following matter:

XII.A.1. Considering the employment...of any public employee over which the governmental body has jurisdiction or exercises responsibility. This meeting is authorized pursuant to section 19.85(1)(c) of the Wisconsin Statutes.

XII.B. The Board of Education will vote to adjourn from closed session and may or may not reconvene in open session to take action on any of the issues discussed.

XIII. ADJOURN